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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  3228/B-Zbl

Business name: 
AB House a.s.
 
Registered seat: 
Vlárska 6
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
35 871 211
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/02/2003
 
Collection of documents: 
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Notárska zápisnica.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 02/17/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Účtovná závierka za rok 2017 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2020)
Výročná správa za rok 2019 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Výročná správa za rok 2019 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Výročná správa za rok 2019 - Správa audítora 1 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Výročná správa za rok 2019 - Správa audítora 1 - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Výročná správa za rok 2019 - Správa audítora 1 - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2020)
Zápisnica o rozhodnutí jediného akcionára 01 07 2019 .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2019)
Splnomocnenie .asice
Type of document: Other document 		  (Delivered: 08/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Rozhodnutie jediného akcionara 18 04 2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2019)
Uplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/25/2019)
Výročná správa za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Výročná správa za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Uplne znenie Stanov .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2017)
NZ_rozhodnutie o zmene obchodneho mena.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2016)
Notárska zápisnica N 631/2015 zo dňa 10.8.2015 - osvedčenie o rozhodnutí jediného akcionára
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 09/02/2015)
Rozhodnutie Národnej banky Slovenska rozsirenie predmetu podnikania zo dňa 25.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/02/2015)
stanovy zo dňa 27.08.2015
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 08/31/2015)
NZ_zmena_stanov_08 2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2015)
Rozhodnutie NBS rozsirenie predmetu podnikania .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2015)
Uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2015)
Uplne znenie Stanov .zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2015)
VZ_SI OCP.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
Podpisovy vzor Ing Gotthard .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2015)
Podpisov vzor Ing Blaho .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2015)
Rozhodnutie NBS_ zuzenie povolenia.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2015)
VZ_zmeny_18 12 2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
VZ_zmena_DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Podpisový vzor člena predstavenstva - Mgr. Michal Šimo, zo dňa 12.2.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2014)
Splnomocnenie pre - Advokátska kancelária JUDr. Silvia Predná, s.r.o. zo dňa 19.2.2014
Type of document: Other document 		  (Delivered: 03/06/2014)
Vzdanie_sa_funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2014)
VZ_zmena_zlozenie_preds a DR .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2013)
Vzdanie_sa_funkcie_Kristofovic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2013)
Zapisnica_200 dpi
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
Zapisnica_300dpi
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
Zápisnica_rozhodnutie_jedineho_akcionara
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
NZ_rozhodnutie_zmena_SI OCP_072012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2012)
Stanovy_SI OCP_ uplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2012)
Výročná správa za rok 2011, Vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
NZ_opravna_dolozka_Salve_Investments
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2011)
VZ_rozhodnutie_rozsirenie_predmet_cinnosti_SIOCP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2011)
Rozhodntie_NBS_rozsirenie_predmet_cinnosti
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/10/2011)
NZ_2010_SIOCP_zmena_predstavenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2011)
Protokol_2009_SIOCP_zmena_DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2011)
Protokol_2011_potvrdenie_zanik_funkcie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Stanovy z 10.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2010)
NZ_zmena_stanov_SIOCP
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2010)
Povolnie_NBS_SFA_SV_SIOCP
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2010)
Protokol č. 2 o rozhodnutí jediného akcionára z 23.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Výročná správa za rok 2008 s účtovnou závierkou 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2009)
Správa nezávislého audítora k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2009)
Zápisnica z mimoriadneho zasadnutia predstavenstva z 2.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2009)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 06.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
Notárska zápisnica N 166/2008, Nz 17845/2008, NCRls 17676/2008 z 29.4.2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2008)
Rozhodnutie NBS č. OPK-2192/2008-PLP z 16.5.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/10/2008)
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Notárska zápisnica N 268/2006, Nz 24955/2006, NCRls 24941/2006 z 22.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2006)
Čestné vyhlásenie z 18.7.2006
Type of document: Other document 		  (Delivered: 07/20/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
Úplné znenie stanov z 19.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2006)
Notárska zápisnica N 46/2006, Nz 9064/2006, NCR1s 9008/2006 z 9.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2006)
Rozhodnutie Národnej banky Slovenska z 9.2.2006 š. UBD-262/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2006)
Rozhodnutie Národnej banky Slovenska z 9.2.2006 č. UBD-262/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2006)
Notárska zápisnica N 46/2006, Nz 9064/2006, NCR1s 9008/2006 z 9.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2006)
protokol č. 2/2005
Type of document: Other document 		  (Delivered: 08/31/2005)
vzorový podpis- Ing. Robert Blaho
Type of document: Other document 		  (Delivered: 08/31/2005)
Notárska zápisnica N 115/2005, Nz 34017/2005, NCRIs 33661/2005 z 22.7.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2005)
Úplné znenie stanov z 22.7.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2005)
Notárska zápisnica N 402/2004, Nz 63628/2004 z 10.7.2004, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2004)
Povolenie Úradu pre finančný trh č. GRUFT-054/2003/OCP na vykonávanie hlavných a vedľajších investičných služieb zo dňa 6.11.2003
Type of document: Other document 		  (Delivered: 03/01/2004)
Notárska zápisnica N 80/2003, Nz 19785/2003
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 11/21/2003)
Podpisové vzory - Ing. Rastislav Velič, Ing. Martin Wiedermann, Ing. Ján Gotthard, Ing. Pavol Krúpa, Silvia Petrušková, Ing. Peter Krištofovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2003)
Date of updating data in databases:  12/04/2023

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